AMARANTA ENERGY SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 163, PLANTA 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,439.50
- First publication
- 5 Feb 2019
- Latest act
- 27 Oct 2025
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ DE TOLEDO VALDES IGNACIO |
| Attorney-in-fact | BARBUDO SEPULVEDA ENRIQUE |
| Attorney-in-fact | BASELGA CARRETERO ANA |
| Attorney-in-fact | GREEN CAPITAL POWER SL |
| Attorney-in-fact | GRUNER GEORG |
| Attorney-in-fact | GUASCH JUANPERE JOSEP MARIA |
| Attorney-in-fact | HOEHM JOERG |
| Attorney-in-fact | KNOEBEL MICHAEL |
| Attorney-in-fact | LOPEZ DE LA OSA GUTIERREZ DE LA CAMARA SANTIAGO |
| Attorney-in-fact | PEREZ VIDAL JUAN DIEGO |
| Attorney-in-fact | PLANILLO URIZAR PATRICIA |
| Attorney-in-fact | SCHOBER CHRISTIAN |
| Attorney-in-fact | SCHRODER GERHARD |
| Attorney-in-fact | STROHMAYER ROMAN |
| Attorney-in-fact | WONDRA ISABELLA |
| Board member | BARBUDO SEPULVEDA ENRIQUE |
| Board member | GRUBER KARL HEINZ |
| Board member | MARTIN-PLIEGO LOPEZ PABLO |
| Board member | MEDNIK ABEIJON GREGORIO |
| Board member | REINER DIETMAR |
| Board member | SANCHEZ DOMINGUEZ JUAN JOSE |
| Chairperson | SANCHEZ DOMINGUEZ JUAN JOSE |
| Secretary (not a board member) | FERNANDEZ CEBALLOS INES |
| Vice secretary (not a board member) | HERRERO VISAIRAS ORTEGA ELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Oct 2025 | Appointments | Notice 468847 |
| 13 Nov 2024 | Appointments | Notice 484603 |
| 13 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 484602 |
| 11 Jun 2024 | Appointments | Notice 263882 |
| 5 Jun 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 254546 |
| 26 Apr 2024 | Capital reduction | Notice 200322 |
| 3 Apr 2024 | Sole-shareholder company, Change of sole shareholder | Notice 159839 |
| 15 Dec 2023 | Revocations | Notice 532664 |
| 28 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 102920 |
| 25 Feb 2022 | Appointments | Notice 84616 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/amaranta-energy-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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